FLAIR LEISURE PRODUCTS PLC - EPSOM
Company Profile | Company Filings |
Overview
FLAIR LEISURE PRODUCTS PLC is a Public Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
FLAIR LEISURE PRODUCTS PLC was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699727. The accounts status is FULL and accounts are next due on 30/06/2024.
FLAIR LEISURE PRODUCTS PLC was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699727. The accounts status is FULL and accounts are next due on 30/06/2024.
FLAIR LEISURE PRODUCTS PLC - EPSOM
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE KIRKGATE
EPSOM
SURREY
KT17 4PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY KWOK TO LAI | Secretary | 2022-06-30 | CURRENT | ||
JULIA CAKE | Jan 1973 | British | Director | 2021-09-15 | CURRENT |
MR MARCO LISCHETTI | Jul 1966 | Italian | Director | 2022-12-13 | CURRENT |
MS ANTONELLA ROBALDO | Jul 1959 | Italian | Director | 2018-05-03 | CURRENT |
MR MARCO LISCHETTI | Jul 1966 | Italian | Director | 2014-07-08 UNTIL 2021-03-31 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-03-09 | RESIGNED | ||
JESSICA CALTON | Secretary | 2021-04-07 UNTIL 2022-06-30 | RESIGNED | ||
MR CARL PATRICK MORAN | Feb 1964 | British | Secretary | 2002-10-22 UNTIL 2021-04-07 | RESIGNED |
SIMON JOHN HEDGE | Aug 1966 | British | Secretary | 1999-03-09 UNTIL 2002-10-22 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | British | Nominee Director | 1999-01-22 UNTIL 1999-03-09 | RESIGNED |
HIROMITSU HIGUCHI | Oct 1962 | Japanese | Director | 2005-12-15 UNTIL 2008-03-28 | RESIGNED |
GEORGE BYRON VOLANAKIS | Dec 1947 | Us | Director | 1999-11-08 UNTIL 2002-12-12 | RESIGNED |
MARIE EVE ROUGEOT | Sep 1962 | French | Director | 2021-09-15 UNTIL 2022-10-26 | RESIGNED |
ODDONE MARIA POZZI | Jul 1963 | Italian | Director | 2008-03-28 UNTIL 2014-06-30 | RESIGNED |
MR CARL PATRICK MORAN | Feb 1964 | British | Director | 2000-04-17 UNTIL 2018-05-02 | RESIGNED |
RUSS WARD | Sep 1947 | British | Director | 1999-03-09 UNTIL 2001-12-12 | RESIGNED |
JOHN LEE | Feb 1948 | Us | Director | 1999-09-16 UNTIL 2003-07-11 | RESIGNED |
MR DAVID STEPHEN HUNT | Sep 1954 | British | Director | 1999-01-22 UNTIL 1999-03-09 | RESIGNED |
SIMON JOHN HEDGE | Aug 1966 | British | Director | 1999-03-09 UNTIL 2021-07-30 | RESIGNED |
MR SIMON JOHN GARDNER | Sep 1960 | British | Director | 2002-12-12 UNTIL 2008-03-28 | RESIGNED |
DENIS MICHAEL FERRY | Feb 1956 | British | Director | 2008-03-06 UNTIL 2008-03-28 | RESIGNED |
PETER BROWN | Aug 1944 | British | Director | 1999-03-09 UNTIL 2021-12-31 | RESIGNED |
PAOLO BERTOTTO | Mar 1966 | Italian | Director | 2021-09-15 UNTIL 2022-09-01 | RESIGNED |
DARIO BERTE | Nov 1955 | Italian | Director | 2008-03-28 UNTIL 2021-03-31 | RESIGNED |
MR RICHARD JACOB BEECHAM | Feb 1925 | British | Director | 1999-07-16 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enrico Preziosi | 2016-04-06 | 2/1948 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |